Rashid Kaboudvandi

Sanctioned

Last update: 01/06/2026

Name: Rashid Kaboudvandi

Gender: label.gender.m

Person type: label.person_type.P

Other names: Rashid Kaboudvandi, رشید کبودوند, رشید کبودوندی, Rashid Kabudondi

Aliases: رشیدکبودوند, Rashid Kabudondi, رشیدکبودوندی

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Sanctions

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-	Kaboudvandi est, depuis mai 2022, commandant du Corps des gardiens Imam Hussein de Karaj, province d'Alborz. À ce titre, il est responsable de la détention et de l'assassinat de Mohammad Reza Ghorbani
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Frequently Asked Questions

1. Does Rashid Kaboudvandi have any sanctions?

Yes, Rashid Kaboudvandi is sanctioned by:

2. Can I receive AML sanctions alerts on Rashid Kaboudvandi?

Yes, Pibisi collects sanctions from multiple official AML lists and helps you monitor your customers, providers, or persons of interest.

3. Where does this information come from?

Pibisi's proprietary AML database gathers all of its information from public, official, online AML lists and institutional websites. These are the sources that contain information about Rashid Kaboudvandi:

Name	Info	Source
European External Action Service (EEAS) - Consolidated list of sanctions	Sanctioned	EU
Direction générale du Trésor (DGT) - Registre national des gels	Sanctioned	FRA-DGT FRA

The information relating to this subject may be incomplete or deliberately obscured. Its use for the creation of user profiles is not permitted. To access the complete information and have an appropriate basis for legitimisation, it is necessary to accredit the status of an Obligated Subject in terms of Money Laundering Prevention and to contract unrestricted access to our database.